District of Texas Federal Tax Suits Cases
Cases filed
Cases 1 - 10 of 1,910
United States of America (IRS) v. Bowers et al
as 2:2019cv00028
Plaintiff:
United States of America (IRS)
Defendant:
Bowers Family Limited Partnership, Trustee Amarillo National Bank, John Thomas Bowers, Jr.
and others
Cause Of Action: IRS: Tax Liability
United States of America v. Melby et al
as 3:2019cv00355
Defendant:
Jacalyn Lisa Melby, ORHub Inc, Castillo De Coachella LLC
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Jeanmarie v. Rettig et al
as 3:2019cv00052
Defendant:
U.S. Unknown agents of the Secretary of the U.S. Navy, Charles P. Rettig, Secretary of the Navy
and others
Plaintiff:
Ramon J. Jeanmarie
Cause Of Action: Wrongful Tax Levy
United States of America v. Broadway
as 3:2019cv00335
Defendant:
Jhane Broadway, MaxTaxPros
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Digby et al
as 7:2019cv00039
Defendant:
Greenwood Trust Co., Ocwen Loan Servicing, LLC, Terry L. Digby
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. McGuinn et al
as 1:2019cv00098
Defendant:
Larry D. McGuinn, Propel Financial Services, LLC, Patricia A. McGuinn
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
United States of America v. Hammond et al
as 1:2019cv00087
Defendant:
Robin Hammond, Ardith N. Fidler, Ocwen Loan Servicing, LLC
and others
Plaintiff:
United States of America
Cause Of Action: IRS: Tax Liability
Beatty et al v. United States of America et al
as 4:2019cv00088
Plaintiff:
Mark C. Beatty, Sheri E. Beatty
Defendant:
United States Attorney for the Northern District of Texas Fort Worth Division, United States of America
Cause Of Action: IRS: Refund Taxes
Trafigura Trading LLC v. United States of America
as 4:2019cv00170
Plaintiff:
Trafigura Trading LLC
Defendant:
United States of America
Cause Of Action: IRS: Refund Excise Tax
Dixon v. United States of America
as 3:2019cv00085
Plaintiff:
Alan Dixon
Defendant:
United States of America
Cause Of Action: Recovery of IRS Tax
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